| Chen Weiwei | 01-Jan-25 | | INED | | |
| 09-Jun-21 | 01-Jan-25 | NED | | Re-designation as an independent non-executive Director due to fulfillment of independence criteria set out in Rule 3.13 of the Listing Rules. |
| 30-Nov-20 | 09-Jun-21 | INED | | |
| Chen Xiaoxiang | 17-Sep-21 | 05-May-22 | ED | | Seeking other opportunities in his career development |
| Chen Yingying | 20-Jul-21 | 11-Nov-22 | CFO | | |
| Chen Youchen | 27-Aug-26 | | ED, AuRep | | |
| Collinson Albert R | 13-Jul-23 | | INED | | |
| Deshpande Atul Mukund | 10-Aug-20 | 25-Apr-21 | ED | | |
| Fu Richard Yu | 13-Jul-21 | 19-Oct-23 | CoSec | | |
| 19-Oct-23 | J-CoSec, AuRep | | Due to the pursuing of other career opportunities |
| Gao Yifan | 24-Oct-24 | | CoSec | | |
| 26-May-25 | J-CoSec | | Due to the change of her work arrangements in the Company. |
| Kamen Robert Irwin | 07-Dec-16 | | INED | | |
| Liao Mai Jing | 18-Jan-18 | 17-Sep-21 | ED | | |
| Liao Maijing | 16-Jan-18 | 17-Sep-21 | ED | | |
| Liu Ian Yi | 27-Aug-26 | | ED | | |
| Lui Christopher Wing Yat | | | CoSec | | |
| Qiu Yu Min | 07-Dec-16 | 13-Jul-23 | NED | | Due to his other business engagements which require more of his time and dedication |
| Qiu Yumin | 16-Dec-16 | 13-Jul-23 | NED | | |
| Rong Yiping | 05-May-22 | 27-Aug-26 | ED | | Resigned due to personal reasons. |
| 27-Aug-26 | AuRep | | Resigned due to personal reasons. |
| Wang Jing Song | 20-Jul-16 | | ED | | |
| Wang Jingsong | 16-Jul-16 | | Ch, CEO | | |
| Wang Jun Feng | 21-Mar-18 | 13-Jul-23 | NED | | |
| Wang Junfeng | 16-Mar-18 | 13-Jul-23 | NED | | Due to his other business engagements which require more of his time and dedication |
| Xu Weihao | 11-Nov-22 | | CFO | | |
| Yau Ka Chi | 09-Jun-21 | 21-Jun-24 | INED | | Due to his desire to devote more time to his personal endeavors |
| 21-Jun-24 | ChAC, MbCC | | Due to his desire to devote more time to his personal endeavors |
| Ye Xiaoping | 30-Nov-20 | | INED | | |
| 01-Jan-25 | ChAC | | Re-designation from the chairman to a member of the Audit Committee following the re-designation of Ms. Weiwei Chen. |
| Yu Min Qiu | | 13-Jul-23 | MbAC | | Due to his other business engagements which require more of his time and dedication |
